Kansas Man Sentenced to Probation for Auto Insurance Fraud June 5, 2024 Kansas Insurance Commissioner Vicki Schmidt announced that a Kansas man has been sentenced to six months of probation for insurance...
Orchestrator of $60 Million New York Auto Insurance Fraud Gets 10 Years in Prison June 4, 2024 A New Jersey man who orchestrated a 13-year long, $60 million no-fault automobile insurance scam in New York has been...
Four More Charged in Staged Auto Accident Scheme in Miami May 29, 2024 Florida authorities have nailed another alleged accident-staging group, one that collected more than $50,000 in personal injury protection benefits from...
Maryland Mechanic Sentenced for Filing $223,000 in False Claims for Auto Repairs November 7, 2023 By Insurance Journal Staff Reports A Maryland mechanic who filed false claims for automobile repairs and was paid more than $223,000 by insurers will have...
New York No-Fault Fraudster Pleads Guilty, Agrees to Pay $40M in Restitution November 7, 2023 By Jim Sams A man whom federal prosecutors in New York say was the mastermind behind a $40 million automobile insurance fraud scheme...
New York Attorney Changes Plea in Ponzi, Auto Insurance Fraud Scheme September 19, 2023 A disbarred New York attorney has changed his plea to guilty in connection with an $19 million Ponzi scheme and...
Massachusetts Physical Therapy Clinic Owner Sentenced for $7M Auto Insurance Fraud August 2, 2023 The owner of a Massachusetts physical therapy clinic who defrauded 24 auto insurers by submitting largely bogus treatment claims was...
Massachusetts Man Sentenced in Luxury Car Insurance Fraud Scheme May 3, 2023 A Holbrook, Massachusetts man has been found guilty and sentenced to two and a half years in the Norfolk House...
Massachusetts Man Pleads Guilty in Physical Therapy Insurance Scam November 30, 2022 A Boston man pleaded guilty in federal court in connection with a scheme to defraud an insurance company for physical...
No-Fault Auto Insurance Lead Fraudster Sentenced to 7 Years for Bribery April 11, 2022 A man prosecutors said was a leader of a conspiracy that involved bribing 911 operators, hospital workers, and police officers...